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MBCL Holdings Limited
- Incorporated
- 21 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
American
Born June 1966 (60)
Director · Appointed 30 April 2026
British
Born December 1973 (52)
Amin, Jaynisha
Secretary · Appointed 1 November 2016
Officer history (14 former)
14 August 2026
14 August 2026
30 April 2026
30 April 2026
13 April 2026
31 August 2021
31 August 2021
26 March 2021
Resigned Verster, Grant John as Director
1 January 2021
24 June 2019
24 June 2019
24 June 2019
14 September 2017
Resigned Tolan, Simon Bernard as Secretary
9 March 2017
Resigned Keen, Victoria as Secretary
1 November 2016
1 November 2016
1 November 2016
Appointed Keen, Victoria as Secretary
1 November 2016
Appointed Amin, Jaynisha as Secretary
28 September 2016
28 September 2016
28 September 2016
Appointed Tolan, Simon Bernard as Secretary
1 November 2013
Appointed Verster, Grant John as Director
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
21 July 2003
21 July 2003
21 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7485936
Former controllers (4)
24 June 2019
Ceased HDR Corporation Limited — Owns 25–50% of shares
24 June 2019
Ceased Grant John Verster — Owns 25–50% of shares
24 June 2019
11 August 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Andrew Reid & Partners (Consulting Engineers) Limited Owns 50–75% of shares
HDR Consulting Limited Owns 75–100% of shares
HDR Emea Limited Owns 75–100% of shares
MBCL Holdings Limited This company Owns 75–100% of shares
Michael Bradbrook Consultants Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £641,589
- no change
- Debt Ratio
- 0%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £642,640 | £642,640 |
| Current Assets | £0 | £0 |
| Creditors (< 1 year) | £1,051 | £1,051 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | (£1,051) | (£1,051) |
| Net Assets | £641,589 | £641,589 |
| Shareholder Funds | £641,589 | £641,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 27 December 2025 | ||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 28 August 2026 | Termination of appointment of a director |
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